LUIS ANTONIO ORTIZ PRIETO - 1864XXX

Comprehensive Background check of Luis Antonio Ortiz Prieto - 1864XXX

Nationality Venezuelan
National citizen document 1864XXX
Voter Precinct 36530
Report Available

Recommended articles

What is being done to promote education and awareness about women's rights in El Salvador?

Education and awareness programs and campaigns on women's rights are being implemented in El Salvador. This includes incorporating the gender perspective into the educational curriculum, promoting comprehensive sexuality education, raising awareness about gender equality and promoting women's rights in society at large.

How is the identity of visa applicants verified in Panama?

In the visa application process in Panama, the identity of applicants is verified through identification documents and other procedures, ensuring that they meet the legal requirements to enter the country.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

What is your approach to identifying and mitigating possible unconscious biases in the selection process, especially in Bolivia?

I would implement regular training for recruitment teams on the importance of diversity and mitigating unconscious bias. It would use techniques such as blind resume review and structured interviews to ensure unbiased evaluation of candidates in the Bolivian context.

What measures are taken to prevent the use of real estate in money laundering in Costa Rica?

To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.

How is child support determined in the case of adult children in Peru?

In cases of children of legal age in Peru, the determination of alimony will depend on the specific circumstances, such as the need of the child and the ability of the obligor to pay. Continuing education or economic dependency may be considered.

Other profiles similar to Luis Antonio Ortiz Prieto